Shareholders meeting

LG Electronics India Limited (16th to 20th Floor) C- 001, Tower D, KK Project, Sector-16 B. Noida - 201301 Dist. Gautam Buddha Nagar, UP (India) T: 91-120-651-6700 Website: www.lg.com/in Email id: cgc.india@lge.com LGEIL/CGC/2026-27/33 Date: July 29, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: LGEINDIA Scrip Code: 544576 Sub: Submission of Notice of 29th Annual General Meeting (AGM) Dear Sir/Madam, Please find enclosed Notice of 29th Annual General Meeting scheduled to be held on Friday, August 21, 2026, at 11:00 A.M.(IST) through Video Conferencing/Other Audio Visual Means. Kindly take the above submission to your records. Yours truly, For LG Electronics India Limited Anuj Goyal Company Secretary and Compliance Officer Encl: As above Regd. Office: A-24/6, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi – 110044 CIN: L32107DL1997PLC220109 LG Electronics India Limited Notice LG Electronics India Limited CIN: L32107DL1997PLC220109 Regd. Office: A-24/6, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi – 110044 Website: www.lg.com/in, Email id: cgc.india@lge.com T: 91-120-651-6700 NOTICE NOTICE is hereby given that the 29th (Twenty Ninth) Annual “RESOLVED FURTHER THAT the Board of Directors and/ General Meeting (AGM) of the Members of LG Electronics or Audit Committee of the Company be and is hereby India Limited (“the Company”) will be held on Friday, authorised to fix the remuneration for the rest of tenure August 21, 2026, at 11.00 A.M., (IST), through Video of the appointment and also authorized to do all such Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to acts, deeds and things and execute all such documents, transact the following businesses: instruments and writings as may be required necessary, desirable and expedient, and to delegate all or any of its ORDINARY BUSINESS: powers herein conferred to any committee of Director or 1. To receive, consider and adopt the Audited Financial Director(s), to give effect to the aforesaid Resolution”. Statements of the Company for the financial year ended SPECIAL BUSINESS: March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. 4. Ratification of Cost Auditor’s Remuneration To consider and if thought fit, to pass the following 2. To appoint a Director in place of Mr. Hong Ju Jeon Resolution as an Ordinary Resolution: (DIN: 10041232), who retires by rotation and being eligible, offers himself for re-appointment. “RESOLVED THAT pursuant to the provisions of Section 148(3) and all other applicable provisions of 3. To appoint M/s. Deloitte Haskins & Sells Chartered the Companies Act, 2013 (including any statutory Accountants LLP (ICAI Firm Registration No. modification(s), enactment(s) or re-enactment(s) thereof, 117364W/W100739) as Statutory Auditors of the for the time being in force) and the Companies (Audit Company and Auditors) Rules, 2014, as amended from time to time, To consider and, if thought fit, to pass the following the remuneration of ₹2,50,000/- (Rupees Two Lakh Fifty resolution as an Ordinary Resolution: Thousand Only) plus, reimbursement of out-of-pocket expenses & taxes as may be applicable and incurred in “RESOLVED THAT pursuant to the provisions of connection with the audit, as approved by the Board of Sections 139, 142 and other applicable provisions, if any, Directors upon recommendation of Audit Committee to of the Companies Act, 2013 read with the Rules framed be payable to M/s J.K. Kabra & Co., Cost Accountants thereunder as amended from time to time (including any (Firm Registration No. 0009) as the Cost Auditors of statutory modification(s) or re-enactment thereof for the the Company to conduct the audit of the cost records time being in force) and based on the recommendation maintained by the Company for the financial year ending of Audit Committee and the Board of Directors, March 31, 2027 be and is hereby ratified”. M/s Deloitte Haskins & Sells Chartered Accountants LLP (ICAI Firm Registration No 117364W/W100739) be and “RESOLVED FURTHER THAT the Board of Directors are hereby appointed as the Statutory Auditors of the be and is hereby authorized to do all such acts, deeds, Company, to hold office from the conclusion of the ensuing matters and things and take all such steps as may be Annual General Meeting (AGM) until the conclusion of the deemed necessary, proper, or expedient to give effect to Annual General Meeting to be held in the year 2031 for a the above resolution”. term of 5 (Five) years, at a remuneration of ` 1.68 crore (Rupees One Crore and Sixty Eight Lakh Only), payable in 5. Appointment of M/s. Dhananjay Shukla & Associates, one or more installments, plus applicable taxes, alongwith Practising Company Secretaries as Secretarial reimbursement of out-of-pocket expenses”. Auditors of the Company To consider and if thought fit, to pass the following “RESOLVED FURTHER THAT in addition to the fees, any resolution as an Ordinary Resolution: other fees for certification and other permissible services under Section 144 of the Act may be paid to the Statutory “RESOLVED THAT pursuant to the provisions of Auditors at such rate as may be agreed between the Regulation 24A of the SEBI (Listing Obligations and Statutory Auditors and the Board of Directors and/ or Disclosure Requirements) Regulations, 2015, Section Audit Committee of the Company”. 204 and other applicable provisions, of the Companies Annual Report 2025-26 Act, 2013 (“the Act”), read with Rule 9 of the Companies consecutive years from the Financial Years 2026-2027 to (Appointment & Remuneration of Managerial Personnel) Financial Years 2030-2031 to conduct Secretarial Audit Rules, 2014, (including any statutory modification(s) or of the Company”. re-enactment(s) thereof, for the time being in force) and based on the recommendation of the Audit Committee “RESOLVED FURTHER THAT the Board of Directors of and the approval of the Board of Directors of the Company, the Company be and are hereby authorized to take such consent of the members be and is hereby accorded for steps and do all such acts, deeds, matters and things appointment of M/s Dhananjay Shukla & Associates, as may be considered necessary or expedient for the Practising Company Secretaries (Firm Registration No purpose of giving effect to this resolution and for matters P2025HR323300 and Peer Review No. 2057/2022) as the connected therewith or incidental thereto”. Secretarial Auditor of the Company for a term of 5 (five) By Order of the Board of Directors For LG Electronics India Limited Sd/- Anuj Goyal Date: July 21, 2026 Company Secretary & Compliance Officer Place: Noida (ICSI Membership No. A23761) Registered Office: A-24/6, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi -110044 CIN: L32107DL1997PLC220109 Website: www.lg.com/in Email id: cgc.india@lge.com T: 91-120-651-6700 LG Electronics India Limited Notice NOTES: and Stakeholders Relationship Committee, Auditors etc. 1. The Ministry of Corporate Affairs (“MCA”) has, vide its who are allowed to attend the AGM without restriction on latest general circular dated September 22, 2025 read account of first come first served basis. together with earlier circulars dated April 8, 2020, April 13, 7. The attendance of the Members attending the AGM 2020, May 5, 2020, January 13, 2021, December 8, 2021, through VC/OAVM will be counted for the purpose December 14, 2021, May 5, 2022, December 28, 2022, of reckoning the quorum under Section 103 of the September 25, 2023 and September 19, 2024 (collectively Companies Act, 2013. referred to as “MCA Circulars”), permitted convening the Annual General Meeting (“AGM” / “Meeting”) through 8. Pursuant to the provisions of Section 108 of the Video Conferencing (“VC”) or Other Audio Visual Means Companies Act, 2013 read with Rule 20 [Showing first 8,000 characters — download PDF for full document]